Statements: ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR

Canonical ID: NK-6nZq7pDSTVmAAu5mmz9tJR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABDULLAH KHOWAR	eng	us_sam_exclusions	`usgsa-s4mr3rh8b`	2024-09-10
`Person:alias`	ABDULLAH AL-KHOWAR	eng	us_sam_exclusions	`usgsa-s4mr3rh8b`	2024-09-10
`Person:alias`	ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR	eng	us_sam_exclusions	`usgsa-s4mr3rh8b`	2024-09-10
`Person:alias`	ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR	eng	us_sam_exclusions	`usgsa-s4mr3rh8b`	2024-09-10
`Person:alias`	Abdullah Ghanem Mahfouz Muslim KHAWAR	eng	us_ofac_sdn	`ofac-12840`	2023-04-20
`Person:alias`	Abdullah AL-KHOWAR	eng	us_ofac_sdn	`ofac-12840`	2023-04-20
`Person:alias`	Abdullah Ghalib Mahfuz Muslim AL-KHAWAR	eng	us_ofac_sdn	`ofac-12840`	2023-04-20
`Person:alias`	Abdullah KHOWAR	eng	us_ofac_sdn	`ofac-12840`	2023-04-20